| Company Name | Three Sardines Ltd |
|---|---|
| Director | Lucy McNicholas |
| Company Status | Active |
| Company Number | 07910394 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Lucy McNicholas |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2012(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Barnabas Younger |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,940 |
| Cash | £20,232 |
| Current Liabilities | £23,217 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 30 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (6 pages) |
| 30 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 17 January 2021 | Confirmation statement made on 16 January 2021 with updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 31 January 2019 | Change of details for Miss Lucy Mcnicholas as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 January 2019 | Director's details changed for Miss Lucy Mcnicholas on 31 January 2019 (2 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 17 August 2017 | Change of details for Miss Lucy Mcnicholas as a person with significant control on 5 June 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Miss Lucy Mcnicholas on 6 June 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Miss Lucy Mcnicholas on 6 June 2017 (2 pages) |
| 17 August 2017 | Change of details for Miss Lucy Mcnicholas as a person with significant control on 5 June 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 31 October 2016 | Termination of appointment of Barnabas Younger as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Barnabas Younger as a director on 31 October 2016 (1 page) |
| 15 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 January 2016 | Director's details changed for Mr Barnabas Younger on 1 December 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Barnabas Younger on 1 December 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Miss Lucy Mcnicholas on 1 December 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Miss Lucy Mcnicholas on 1 December 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 12 February 2015 | Director's details changed for Miss Lucy Mcnicholas on 12 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Miss Lucy Mcnicholas on 12 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Barnabas Younger on 12 February 2015 (2 pages) |
| 12 February 2015 | Director's details changed for Mr Barnabas Younger on 12 February 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 26 January 2015 | Director's details changed for Miss Lucy Mcnicholas on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Barnabas Younger on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Barnabas Younger on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Miss Lucy Mcnicholas on 26 January 2015 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 May 2013 | Director's details changed for Miss Lucy Mcnicholas on 3 May 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Barnabas Younger on 3 May 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Miss Lucy Mcnicholas on 3 May 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Miss Lucy Mcnicholas on 3 May 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Barnabas Younger on 3 May 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Mr Barnabas Younger on 3 May 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Barnabas Younger on 16 January 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Miss Lucy Mcnicholas on 30 March 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Barnabas Younger on 16 January 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Miss Lucy Mcnicholas on 30 March 2012 (2 pages) |
| 3 January 2013 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 3 January 2013 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 3 January 2013 | Current accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 16 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 16 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 1 April 2012 | Appointment of Miss Lucy Mcnicholas as a director (2 pages) |
| 1 April 2012 | Appointment of Miss Lucy Mcnicholas as a director (2 pages) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|